Junior Fraud Jobs (with Salaries)

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Financial Crime Analyst – 6 month Fixed Term Contract (with view to extend)

This is a Full time job

Earn a $500 sign‑on bonus and another $500 when you complete the project.
Hybrid working once your onboarding and training is complete
Referral bonus of $1000. Conditions apply

Combat financial crime with advanced analysis. 6-month contract, Sydney. Competitive pay & development opportunities.

subClassification: Business/Systems AnalystsBusiness/Systems Analysts classification: Information & Communication Technology(Information & Communication Technology)

Featured

This is a featured job

Financial Crime Analyst – 6 month Fixed Term Contract (with view to extend)

at Concentrix Services Pty Ltd

This is a Full time job

Melbourne VIC(Hybrid)

Earn a $500 sign‑on bonus and another $500 when you complete the project.
Hybrid working once your onboarding and training is complete
Referral bonus of $1000. Conditions apply

If you're naturally curious, enjoy investigating complex matters in financial services & have a keen eye for detail, this is the role for you.

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

Featured

Listed nine hours ago

Junior Analyst - Fraud

at Auto & General

This is a Full time job

Toowong, Brisbane QLD

A collaborative and supportive team culture
Ongoing learning and development support
Competitive remuneration

We're looking for an analytically minded Junior Analyst to join our team and contribute to our fraud detection and counter fraud operations.

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

9h ago

Listed one day ago

Junior Securitisation Trust Analyst - Perpetual Corporate Trust

at Perpetual Services Pty Limited

This is a Full time job

Sydney NSW(Hybrid)

Build hands on experience across complex securitisation transactions
Work closely with clients, investors and industry stakeholders
Develop technical financial services expertise within an experienced team

Join our Trust Management team and support the delivery of trust management services to Australia's securitisation market

subClassification: TreasuryTreasury classification: Banking & Financial Services(Banking & Financial Services)

1d ago

Listed six hours ago

Risk and Compliance Analyst

at Morgan McKinley

This is a Full time job

Sydney NSW

$70k - $85k p.a. + Super

End-to-end scope across AML/CTF, ASIC compliance, and operational risk.
Work closely alongside an experienced Head of Compliance.
Mentorship & clear path to more responsibility, higher titles and remuneration.

Work for a boutique but growing FX firm in Sydney. Entry level role with lots of variety across FCC and Risk with a 12 month roadmap for progression.

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

6h ago

Listed twenty days ago

Junior Client Onboarding | Recent Graduate | Inner West

at SB Recruitment Pty Ltd

This is a Contract/Temp job

Marrickville, Sydney NSW

Kickstart your career in financial crime compliance with a 6-month FTC focused on client onboarding, KYC and AML in a regulated environment.

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

20d ago

Listed six days ago

Investigations Graduate Program

at The Procare Group

This is a Full time job

Adelaide SA

Discover your potential with us!
Career planning, training and ongoing opportunities!
We offer a comprehensive induction, ongoing collaboration and support!

Kickstart Your Career with Procare's New Graduate Program in the SA Investigations Team!

subClassification: OtherOther classification: Insurance & Superannuation(Insurance & Superannuation)

6d ago

Listed four days ago

Fraud & Scam Specialist

at Defence Bank

This is a Contract/Temp job

Melbourne VIC

Help us protect members and stop fraud in real time.
Innovative Work-Life-Fit program.
Purpose led bank & 2024 Employer of Choice Finalist

Passionate about safeguarding people from financial crime? We're seeking a dedicated Fraud & Scam Specialist to help us protect those who protect us.

subClassification: Client ServicesClient Services classification: Banking & Financial Services(Banking & Financial Services)

4d ago

Listed six days ago

Fraud Analyst

at Resimac

This is a Full time job

Sydney NSW

Join a Leading ASX listed Non-Bank Lender
Investigate suspected fraud cases - spot inconsistencies and red flags!
Hybrid work, Supportive & close-knit team & Great benefits

You'll be on the front line spotting suspicious activity, working with banks, internal teams and customers to investigate and resolve fraud cases.

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

6d ago

Listed eight days ago

Casual Customer Fraud & Scam Protection Investigator

at Bendigo Bank

This is a Casual/Vacation job

Bendigo, Bendigo, Goldfields & Macedon Ranges VIC(Hybrid)

Casual loading plus penalty rates

Rewarding work which directly benefits the customers and communities we serve.
Varying shifts between 9am - 12:30am Monday-Sunday.
Great team environment and training

Receive, investigate and resolve inbound calls from customers regarding fraud and scam activities

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

8d ago•Expiring

Listed fourteen hours ago

Fraud & Scams Officer

at Randstad - Banking & Financial Services

This is a Contract/Temp job

Parramatta, Sydney NSW

$45 - $46 p.h. + Supperanuation + OT rates

Randstad is partnering with Big4Bank for Call Centre Fraud & Scams operators. Exciting opportunity to prevent fraud in the banking sector.

subClassification: Customer Service - Call CentreCustomer Service - Call Centre classification: Call Centre & Customer Service(Call Centre & Customer Service)

14h ago

Listed eleven days ago

Junior Client Liaison

at Woods & Co

This is a Full time job

Gold Coast QLD

$65,000 - $75,000 + Super

Junior Client Liaison opportunity with an established organisation.
Support clients and contribute to day-to-day business operations.
Develop valuable skills in financial services.

Build your career in client services with a leading Australian organisation. Gold Coast location, $65k -$75k + Super and full training provided.

Recruited byRuby Karras

subClassification: Client ServicesClient Services classification: Banking & Financial Services(Banking & Financial Services)

11d ago

Listed twelve days ago

Junior Financial Crime Systems Analyst

at Swyftx

This is a Full time job

Brisbane QLD(Hybrid)

$85,000 - $90,000 + super

Join Swyftx as a Junior Financial Crime Systems Analyst and help enhance the systems and technology that support our financial crime detection.

subClassification: Analysis & ReportingAnalysis & Reporting classification: Banking & Financial Services(Banking & Financial Services)

12d ago

Listed six days ago

Financial Crime Analyst

at MyState Bank

This is a Full time job

Hobart TAS

Protect customers from fraud, scams and financial crime.
Investigate risk, uncover patterns and make a real impact.
Meaningful work. Real impact. Career growth.

Financial crime is evolving quickly. So are we!

subClassification: OtherOther classification: Banking & Financial Services(Banking & Financial Services)

6d ago•Expiring

Listed five hours ago

Complex Fraud Analyst

at Optus

Be an early applicant

This is a Full time job

Sydney NSW(Hybrid)

Build your career with a leading Australian brand.
Hybrid flexibility plus exclusive Optus and retail partner discounts.
Inclusive culture with employee-led diversity and support networks.

Drive fraud prevention through advanced investigations, trend analysis and risk insights to protect customers and reduce losses.

subClassification: TelecommunicationsTelecommunications classification: Information & Communication Technology(Information & Communication Technology)

5h ago

Listed one day ago

Junior Lending Officer

at Swoosh Finance

This is a Full time job

Springwood, Brisbane QLD

$65,000 – $75,000 per year

Swoosh Finance is an Australian-owned and operated online lender. We have full-time positions available for Junior Applicants.

subClassification: CreditCredit classification: Banking & Financial Services(Banking & Financial Services)

1d ago

Listed fifteen days ago

Financial Crime Analyst – 6 month Fixed Term Contract (with view to extend)

at Concentrix Services Pty Ltd

This is a Full time job

Melbourne VIC(Hybrid)

Earn a $500 sign‑on bonus and another $500 when you complete the project.
Hybrid working once your onboarding and training is complete
Referral bonus of $1000. Conditions apply

If you're naturally curious, enjoy investigating complex matters in financial services & have a keen eye for detail, this is the role for you.

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

15d ago

Listed five days ago

Financial Crime Analyst – 6 month Fixed Term Contract (with view to extend)

at Concentrix Services Pty Ltd

This is a Full time job

Sydney NSW(Hybrid)

Earn a $500 sign‑on bonus and another $500 when you complete the project.
Hybrid working once your onboarding and training is complete
Referral bonus of $1000. Conditions apply

Combat financial crime with advanced analysis. 6-month contract, Sydney. Competitive pay & development opportunities.

subClassification: Business/Systems AnalystsBusiness/Systems Analysts classification: Information & Communication Technology(Information & Communication Technology)

5d ago

Listed seven days ago

Partner, Scams Oversight

at BOQ Group

This is a Full time job

Melbourne VIC(Hybrid)

True Hybrid Working | 50/50 WFH

Enjoy flexible work arrangements, generous leave and employee banking benefits.
Permanent full time - Competitive salary & BOQ bonus structure
Join an inclusive workplace that values diversity and supports career growth

Join BOQ Group as a Scams Oversight Partner and help build safer banking through risk, governance and customer protection.

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

7d ago

Listed seven days ago

Partner, Scams Oversight

at BOQ Group

This is a Full time job

Sydney NSW(Hybrid)

True Hybrid Working | 50/50 WFH

Enjoy flexible work arrangements, generous leave and employee banking benefits.
Permanent full time - Competitive salary & BOQ bonus structure
Join an inclusive workplace that values diversity and supports career growth

Join BOQ Group as a Scams Oversight Partner and help build safer banking through risk, governance and customer protection.

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

7d ago

Listed five days ago

New Graduate Program | Investigations

at The Procare Group

This is a Full time job

Alexandria, Sydney NSW

Discover your potential with us!
Career planning, training and ongoing opportunities!
We offer a comprehensive induction, ongoing collaboration and support!

We are seeking new graduates to join our team in Sydney working within Investigations, Intelligence and Fraud! 2026 graduates welcome to apply now!

subClassification: Workers' CompensationWorkers' Compensation classification: Insurance & Superannuation(Insurance & Superannuation)

5d ago

Listed four days ago

Junior Compliance Administrator

at Redstone Recruitment Pty Ltd

This is a Full time job

Sydney NSW

Admin / Compliance superstar to assist our high performing team
Newly created role. Opportunity to mark your mark and add real value
Close-knit team: Work closely with Executive Management

Outstanding opportunity for a junior administrator in Sydney. Join a growing organisation and fast track your career.

subClassification: Administrative AssistantsAdministrative Assistants classification: Administration & Office Support(Administration & Office Support)

4d ago

Listed five days ago

Senior Fraud Analyst

at Auto & General

This is a Full time job

Toowong, Brisbane QLD

Variety of career development opportunities
Discounts on insurance products, retail outlets and gyms
Enjoy Family Fun Day and Annual Celebration events

This is an opportunity for a specialist who has keen eye for attention with background in Intelligence assessment and analysis.

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

5d ago

Listed five days ago

AML/ Fraud Analyst

at TalentWeb Consulting

This is a Contract/Temp job

Sydney NSW(Remote)

$400pd inclusive of super

If you're an experienced AML / Financial Crime professional with strong exposure across the end-to-end AML lifecycle, this is a cracking opportunit

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

5d ago

Listed four days ago

Fraud and Scams Officer

at ManpowerGroup Talent Solutions (BH)

This is a Contract/Temp job

Parramatta, Sydney NSW(Hybrid)

$35 - $45 p.h. + plus super

Initial 12 month contract
Flexible working arrangements
Good chance of contract extension

Fraud and Scams Officers required for large bank

subClassification: OtherOther classification: Banking & Financial Services(Banking & Financial Services)

4d ago

Listed eleven days ago

Junior Compliance and Reporting Officer

at GJK Facility Services

This is a Full time job

Canberra ACT

Kickstart your career with a leading national facilities services company.
Gain hands-on experience in operations, admin, reporting & compliance.
Full-time Canberra role with training, growth and career progression.

We are looking for a motivated and organised Junior Operations & Administration Assistant to join our team in Canberra on a full-time basis.

subClassification: Administrative AssistantsAdministrative Assistants classification: Administration & Office Support(Administration & Office Support)

11d ago

Listed thirteen days ago

Fraud & Scams Officer

at Randstad - Business Support

This is a Contract/Temp job

Bedford Park, Adelaide SA(Hybrid)

Are you passionate about combating fraud and protecting individuals from scams?We are seeking a dedicated Fraud & Scams Officer to join a Big 4 Bank!

subClassification: Customer Service - Call CentreCustomer Service - Call Centre classification: Call Centre & Customer Service(Call Centre & Customer Service)

13d ago

Listed one day ago